LLITE LEARNING LIMITED
| Status | DISSOLVED |
| Company No. | 05794537 |
| Category | Private Limited Company |
| Incorporated | 25 Apr 2006 |
| Age | 18 years, 2 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Dec 2013 |
| Years | 10 years, 7 months, 1 day |
SUMMARY
LLITE LEARNING LIMITED is an dissolved private limited company with number 05794537. It was incorporated 18 years, 2 months, 9 days ago, on 25 April 2006 and it was dissolved 10 years, 7 months, 1 day ago, on 03 December 2013. The company address is Hallmark House Hallmark House, Hull, HU8 7HE, East Yorkshire.
Company Fillings
Accounts with accounts type total exemption small
Date: 14 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2012
Action Date: 25 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-25
Documents
Move registers to registered office company
Date: 14 May 2012
Category: Address
Type: AD04
Documents
Certificate change of name company
Date: 03 Nov 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed llite (south) LIMITED\certificate issued on 03/11/11
Documents
Appoint person director company with name date
Date: 27 Sep 2011
Action Date: 27 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Epworth
Appointment date: 2011-09-27
Documents
Appoint person director company with name date
Date: 27 Sep 2011
Action Date: 27 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Willson
Appointment date: 2011-09-27
Documents
Termination director company with name termination date
Date: 27 Sep 2011
Action Date: 27 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Epworth
Termination date: 2011-09-27
Documents
Change of name notice
Date: 27 Sep 2011
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption small
Date: 22 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2011
Action Date: 25 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-25
Documents
Move registers to sail company
Date: 13 Jul 2011
Category: Address
Type: AD03
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Termination secretary company with name
Date: 20 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Taylor
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2010
Action Date: 25 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-25
Documents
Change person director company with change date
Date: 29 Apr 2010
Action Date: 25 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-25
Officer name: Christine Epworth
Documents
Termination director company with name
Date: 13 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Dillon
Documents
Accounts with accounts type dormant
Date: 09 Nov 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 11 Aug 2009
Category: Officers
Type: 288a
Description: Secretary appointed peter james taylor
Documents
Legacy
Date: 29 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary james epworth
Documents
Legacy
Date: 04 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/04/09; full list of members
Documents
Legacy
Date: 04 Jun 2009
Category: Officers
Type: 288a
Description: Secretary appointed mr james epworth
Documents
Legacy
Date: 04 Jun 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / christine epworth / 01/04/2009 / HouseName/Number was: , now: 13; Street was: 8 gillyon close, now: meadow way; Area was: holme church lane, now: walkington; Post Code was: HU17 0TW, now: HU17 8SD; Country was: , now: united kingdom
Documents
Legacy
Date: 04 Jun 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary sarah russell
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 19 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 19/08/2008 from unit 4A kingston international business park somerdon road hull east yorkshire HU9 5PE
Documents
Legacy
Date: 01 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 25/04/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 18 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 31 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 25/04/07; full list of members
Documents
Legacy
Date: 21 Sep 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Sep 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Aug 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jun 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/07 to 31/03/07
Documents
Legacy
Date: 30 May 2006
Category: Capital
Type: 88(2)R
Description: Ad 26/04/06--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 30 May 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 16 May 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 16 May 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 May 2006
Category: Address
Type: 287
Description: Registered office changed on 16/05/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
Documents
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